Advanced Computer Systems (Midlands) Limited

Company Registration Number: 04493495

Company registered in England and Wales

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Advanced Computer Systems (Midlands) Limited is a Private Company Limited by Shares first registered on 24 July 2002. Its current registered address is in Solihull.

Registered Address

THE ANNEXE 16 WHITFORD DRIVE
SHIRLEY
SOLIHULL
B90 4YG

There are 7 companies currently registered at this postcode, including this one.

All companies at B90 4YG

Registration Data

Company Number

04493495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £72,652£75,532£77,479£0£0£0
Current Assets £46,610£28,221£55,998£110,433£101,253£77,934
of which Cash £35,743£3,924£24,808£57,985£56,627£26,716
Total Assets £119,262£103,753£133,477£110,433£101,253£77,934
Current Liabilities £51,159£48,820£76,579£103,578£91,157£78,726
Net Current Assets £-4,549£-20,599£-20,581£6,855£10,096£-792
Total Net Worth £68,103£54,933£56,898£82,219£87,188£73,820

Previous Names

No previous names

Company Officers

  • BALDOCK, Shawn

    Secretary

    Appointed on 31 March 2004

     

    The Annexe
    16 Whitford Drive
    Shirley
    Solihull
    B90 4YG

  • BALDOCK, Shawn

    Director

    Appointed on 19 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    The Annexe
    16 Whitford Drive
    Shirley
    Solihull
    B90 4YG

  • BALDOCK, Doreen

    Secretary

    Appointed on 19 August 2002

    Resigned on 31 March 2004

    16 Whitford Drive
    Solihull
    West Midlands
    B90 4YG

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2002

    Resigned on 19 August 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • SHUFF, Mark Geoffrey

    Director

    Appointed on 1 March 2003

    Resigned on 17 December 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1961

    483
    Birmingham Road
    Marlbrook
    Bromsgrove
    B61 0HZ
    United Kingdom

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2002

    Resigned on 19 August 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUVRQR. Transaction: MzE1NjY1ODI3N2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54OA557. Transaction: MzE0NjA2ODE4MWFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO32R6. Transaction: MzEzMTc2ODc0OWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46TYU5F. Transaction: MzEyMjY0OTkyM2FkaXF6a2N4.

  5. 27 June 2014 Registered office address changed from 483 Birmingham Road Marlbrook Bromsgrove B61 0HZ on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: A3AHXGUP. Transaction: MzEwMjY2NzIwOGFkaXF6a2N4.

  6. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37DBCFE. Transaction: MzA5OTc0MDgzN2FkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EH7GQ. Transaction: MzA5Nzg2NzY0NGFkaXF6a2N4.

  8. 31 December 2013 Termination of appointment of Mark Shuff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NPOOH6. Transaction: MzA5MTY5NDYzNGFkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUX6S3. Transaction: MzA4NTMxNTc1MWFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA33MX. Transaction: MzA4Mjg5NDA4OGFkaXF6a2N4.

  11. 10 December 2012 Registered office address changed from 9 Alvechurch Road Birmingham B31 3JW on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHERSH. Transaction: MzA2OTExODMwM2FkaXF6a2N4.

  12. 31 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGMOA2. Transaction: MzA2MzMxNDExMGFkaXF6a2N4.

  13. 8 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5O9D6. Transaction: MzA1ODgyNjk0M2FkaXF6a2N4.

  14. 30 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG2FVX0Z. Transaction: MzA0Mjk0NDIwM2FkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XLLT8X01. Transaction: MzA0MjkxMjIxMGFkaXF6a2N4.

  16. 30 August 2011 Secretary's details changed for Mr Shawn Baldock on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Officers. Type: CH03. Barcode: XLLT5X0Y. Transaction: MzA0MjkxMjA0OGFkaXF6a2N4.

  17. 30 August 2011 Director's details changed for Mr Mark Geoffrey Shuff on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Officers. Type: CH01. Barcode: XLLT7X00. Transaction: MzA0MjkxMjA1MWFkaXF6a2N4.

  18. 30 August 2011 Director's details changed for Mr Shawn Baldock on 21 August 2011 [View PDF]

    Action Date: 21 August 2011. Category: Officers. Type: CH01. Barcode: XLLT6X0Z. Transaction: MzA0MjkxMjA1M2FkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: ALN58ORA. Transaction: MzAyNjM0NjAwNWFkaXF6a2N4.

  20. 21 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ89QOFA. Transaction: MzAyNTY2MDM5MmFkaXF6a2N4.

  21. 15 October 2009 Annual return made up to 21 August 2009 [View PDF]

    Action Date: 21 August 2009. Category: Annual return. Type: AR01. Barcode: APEYJDZ6. Transaction: MzAwMDgwMTM5NGFkaXF6a2N4.

  22. 18 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMVR89VU. Transaction: MjAzMzEzMzYzN2FkaXF6a2N4.

  23. 1 October 2008 Return made up to 24/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9N083HY. Transaction: MjAxNDUwNTk1N2FkaXF6a2N4.

  24. 19 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACGHLZRU. Transaction: MjAwNTY2MzMyN2FkaXF6a2N4.

  25. 1 February 2008 Registered office changed on 01/02/08 from: chipstone house chipstone close solihull west midlands B91 3YS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTg5NDk0MGFkaXF6a2N4.

  26. 6 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNDQwN2FkaXF6a2N4.

  27. 6 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NzI3MmFkaXF6a2N4.

  28. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI3OTc1MWFkaXF6a2N4.

  29. 30 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwNDkzNWFkaXF6a2N4.

  30. 27 September 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDExNDA0NTcxNmFkaXF6a2N4.

  31. 13 September 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI3MTEwNGFkaXF6a2N4.

  32. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTEzMTMyOWFkaXF6a2N4.

  33. 29 July 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2MzQzOGFkaXF6a2N4.

  34. 13 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTgwNzUxNGFkaXF6a2N4.

  35. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE4NzU5MWFkaXF6a2N4.

  36. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg5NjYzMGFkaXF6a2N4.

  37. 9 October 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0NTI4MWFkaXF6a2N4.

  38. 25 July 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDkzNTg2N2FkaXF6a2N4.

  39. 25 July 2003 Registered office changed on 25/07/03 from: marlborough house warwick road solihull west midlands B91 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM0NzM3N2FkaXF6a2N4.

  40. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU0OTk4NWFkaXF6a2N4.

  41. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYxNTg1MGFkaXF6a2N4.

  42. 23 August 2002 Registered office changed on 23/08/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzExNDY2NGFkaXF6a2N4.

  43. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDEzNDY5OWFkaXF6a2N4.

  44. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc1MjQyNWFkaXF6a2N4.

  45. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI4MjE0NWFkaXF6a2N4.

  46. 24 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTQ5NzExNWFkaXF6a2N4.

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